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E.K.LAURIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.k.laurie Limited. The company was founded 77 years ago and was given the registration number 00433984. The firm's registered office is in MERSEYSIDE. You can find them at 40 Seaview Road, Wallasey, Merseyside, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:E.K.LAURIE LIMITED
Company Number:00433984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1947
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:40 Seaview Road, Wallasey, Merseyside, CH45 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Brimstage Road, Heswall, Wirral, CH60 1XG

Secretary02 September 1996Active
23 Old Fold View, Barnet, EN5 4EA

Director-Active
Kineton 32 Brimstage Road, Heswall, Wirral, CH60 1XG

Director-Active
2 Davenport Road, Wirral, CH60 9LF

Secretary-Active
44 Wood Lane, Greasby, Wirral, CH49 2PU

Director07 May 1995Active
2 Davenport Road, Heswall, Wirral, L60 9LF

Director-Active
2 Davenport Road, Wirral, CH60 9LF

Director-Active

People with Significant Control

Mr Martin Kerr Laurie
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:40 Seaview Road, Merseyside, CH45 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Change of constitution

Statement of companys objects.

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2021-07-08Capital

Capital name of class of shares.

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2021-07-08Resolution

Resolution.

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2021-07-08Incorporation

Memorandum articles.

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2021-07-08Capital

Capital variation of rights attached to shares.

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2021-07-07Capital

Capital allotment shares.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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